Simplex Castings has informed that the members of the Company at its 39th Annual General Meeting held on January 10, 2024 has approved the following resolution by requisite majority: Adoption of audited financial statements (including audited consolidated financial statements) of the Company for the financial year ended March 31, 2023, together with the Report of the Board of Directors and the Statutory Auditors thereon, Re-appointment of Shiwani Singh (DIN: 05229788) as a Director liable to retire by rotation, Issue and allotment of 31,83,00,000 equity shares of ?10 each at an issue price of ?50 per share on preferential basis, Issue and allotment of 13,00,00,000 warrants with an option to apply for and be allotted equivalent number of equity shares of ?10 each at an issue price of ?50 per share on preferential basis, Re-appointment of Ajay Aggarwal (DIN: 00001122) as an Independent Director of the Company and Re-appointment of Manoj Kumar (DIN: 00072634) as an Independent Director of the Company.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| AIA Engineering | 3958.20 |
| Alicon Castalloy | 684.70 |
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| Steelcast | 295.55 |
| Synergy Green Inds. | 514.80 |
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